Filing status
- Accounts due
- 30 April 2025 (overdue)
- Last accounts
- 31 July 2023
- Conf. stmt due
- 22 August 2025 (overdue)
- Last conf. stmt
- 8 August 2024
Cover Call Building Services Limited
- Incorporated
- 9 July 1996 (30 years)
- Previously known as
- Ultrasecure Limited (until 23 August 1996)
- Industry
- Other building completion and finishing (43390)
- Directors
- Katie BrianKirsty Elizabeth Rose MacdonaldJoan Hilda Walker
- Owned by
- Katie BrianKirsty Elizabeth Rose Macdonald
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 361 Rayleigh Road EastwoodLeigh-On-SeaSS9 5PS
Officers 3 active
Officer details are public data from the Companies House register.
Brian, Katie
Director · Appointed 31 August 2017
British
Born August 1986 (40)
Macdonald, Kirsty Elizabeth Rose
Director · Appointed 28 October 2015
British
Born December 1986 (39)
Walker, Joan Hilda
Director · Appointed 22 December 2009
British
Born January 1953 (73)
Officer history (6 former)
19 December 2023
Resigned Mctaggart, Ian John as Secretary
31 August 2017
Appointed Brian, Katie as Director
31 August 2017
Resigned Penn, Christopher James as Director
31 May 2016
Resigned Mctaggart, Ian John as Director
28 October 2015
Appointed Macdonald, Kirsty Elizabeth Rose as Director
6 July 2011
Appointed Penn, Christopher James as Director
22 December 2009
Resigned Hopwood, George Albert as Director
22 December 2009
Appointed Walker, Joan Hilda as Director
27 August 1996
Appointed Mctaggart, Ian John as Director
27 August 1996
Appointed Hopwood, George Albert as Director
27 August 1996
Appointed Mctaggart, Ian John as Secretary
15 August 1996
15 August 1996
9 July 1996
9 July 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Katie Brian
Individual · Notified 1 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)
Kirsty Elizabeth Rose Macdonald
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1986 (39)
Former controllers (4)
7 August 2019
Ceased Ian John Mctaggart — Owns 25–50% of shares
7 August 2019
Ceased Joan Hilda Walker — Owns 25–50% of shares
1 September 2017
Ceased Ian John Mctaggart — Owns 25–50% of shares
1 September 2017
Ceased Katie Louise Brian — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2023 · total exemption full accounts
- Net Assets
- £211,851
- Cash
- £45,405
- Debt Ratio
- 43%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,603 | £5,894 | £7,861 | £10,411 | £2,559 |
| Current Assets | £366,845 | £370,682 | £357,448 | £326,586 | £242,465 |
| Debtors | £311,440 | £322,421 | £341,135 | £317,471 | £188,418 |
| Cash | £45,405 | £45,261 | £11,189 | £3,991 | £32,047 |
| Creditors (< 1 year) | £134,111 | £166,561 | £196,497 | £179,286 | £106,619 |
| Creditors (> 1 year) | £25,000 | £32,787 | |||
| Net Current Assets | £232,734 | £204,121 | £160,951 | £147,300 | £135,846 |
| Net Assets | £211,851 | £176,742 | £168,326 | £157,225 | £137,919 |
| Shareholder Funds | £211,851 | £176,742 | £168,326 | £157,225 | £137,919 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Order of court to wind up | |||
| 3 November 2026 | Compulsory strike-off action has been discontinued |
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